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HUMANSHAPED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Humanshaped Limited. The company was founded 15 years ago and was given the registration number 06850401. The firm's registered office is in STEVENAGE. You can find them at Richmond House, Walkern Road, Stevenage, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HUMANSHAPED LIMITED
Company Number:06850401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Walkern Road, Stevenage, England, SG1 3QP

Director02 July 2010Active
The Shrubbery, Flat 9, 2 Lavender Gardens, Battersea, London, England, SW111DL

Director02 July 2010Active
8, Vicarage Gardens, East Sheen, London, United Kingdom, SW14 8RT

Director03 April 2009Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Director18 March 2009Active

People with Significant Control

Mrs Ranjeeta Johnson
Notified on:08 March 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Francis Morgan Johnson
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Richmond House, Walkern Road, Stevenage, England, SG1 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Cessation of a person with significant control.

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2022-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type unaudited abridged.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type unaudited abridged.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Officers

Change person director company with change date.

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2018-03-20Persons with significant control

Change to a person with significant control.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-06-16Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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